UK Companies House feature
ANGLO AMERICAN PREFCO LIMITED
Cash
—
Latest balance sheet
Net assets
£2B
0% vs 2021
Employees
0
Average over period
Profit before tax
£63K
+100.5% vs 2021
Profile
- Company number
- 03734783
- Status
- Active
- Incorporation
- 1999-03-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2022-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £232,410,000 | — | £165,503,000 | — | £652,247,000 | £600,400,000 | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | £89,000 | — | £11,309,000 | — | -£11,827,000 | £63,000 | |
| Net profit | — | £29,000 | — | £11,349,000 | — | -£11,827,000 | £63,000 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £2,118,277,000 | — | £2,129,626,000 | — | £2,117,799,000 | £2,117,862,000 | |
| Net assets | — | £1,593,800,000 | — | £1,605,149,000 | — | £1,593,322,000 | £1,593,385,000 | |
| Equity | £1,593,771,000 | £1,593,800,000 | £1,593,800,000 | £1,605,149,000 | £1,605,149,000 | £1,593,322,000 | £1,593,385,000 | |
| Average employees | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future for the period of at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Anglo American Holdings Limited · 100% held · United Kingdom · Holding Company
Significant events
- “On 6 May 2025, the Company received a dividend of $96,127,810 from its affiliated undertaking Anglo American Holdings Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-23 | — | — |
| DAVIES, Johnathan | Director | 2025-09-01 | Apr 1980 | British |
| INGRAM, Guy | Director | 2021-05-07 | Sep 1971 | British |
| ZARIFFIS, Sarahan | Director | 2024-03-27 | Jan 1977 | South African |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGES, Andrew William | Secretary | 2007-07-04 | 2016-02-29 |
| JORDAN, Nicholas | Secretary | 1999-05-24 | 2007-07-04 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-17 | 1999-05-24 |
| DE RENDINGER, Othilie Flore Jeanne Christine | Director | 2016-11-09 | 2019-02-11 |
| DONNELLY, Michael Patrick | Director | 2024-01-17 | 2025-08-04 |
| HENDERSON, Roger William, Dr | Director | 2018-09-06 | 2024-01-17 |
| HODGES, Andrew William | Director | 2007-01-04 | 2016-02-29 |
| HOLFORD, Graham Mortimer | Director | 1999-05-24 | 2001-11-02 |
| HOWELLS, Ceri | Director | 2017-04-05 | 2019-09-27 |
| JORDAN, Nicholas | Director | 1999-07-08 | 2014-07-31 |
| KLONARIDES, Elaine | Director | 2016-11-09 | 2021-11-12 |
| LEA, Anthony William | Director | 1999-05-24 | 2005-08-31 |
| MAHER, James Paul | Director | 2020-10-06 | 2024-03-27 |
| MILLS, John Michael | Director | 2014-11-17 | 2016-11-09 |
| MURPHY, Claire | Director | 2021-11-12 | 2025-03-28 |
| SMAILES, Douglas | Director | 2018-09-17 | 2019-02-11 |
| SMAILES, Douglas | Director | 2008-09-03 | 2016-11-09 |
| TURNER, David Anthony | Director | 1999-05-24 | 2001-12-14 |
| WARD-BREW, William Kow Buabin | Director | 2019-03-12 | 2021-04-30 |
| WHITCUTT, Peter Graeme | Director | 2001-12-14 | 2008-09-03 |
| WILKINSON, Geoffrey Allan | Director | 1999-07-08 | 2007-03-19 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-17 | 1999-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anglo American Plc | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Anglo American Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-22 | AP01 | officers | appoint person director company with name date |
| 2024-01-24 | TM01 | officers | termination director company with name termination date |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-01 | AA | accounts | accounts with accounts type full |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-06 | CH04 | officers | change corporate secretary company with change date |
| 2021-11-12 | AP01 | officers | appoint person director company with name date |
| 2021-11-12 | TM01 | officers | termination director company with name termination date |
| 2021-10-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2022-12-31
5.26
SAFE
Altman Z″
- Working capital / Total assets 0.026 × 6.56 = +0.17
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.283 × 6.72 = +1.91
- Book equity / Total liabilities 3.038 × 1.05 = +3.19
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory